SH03 |
Purchase of own shares
filed on: 17th, November 2023
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2021
filed on: 4th, January 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Small company accounts made up to 31st December 2020
filed on: 1st, October 2021
| accounts
|
Free Download
(17 pages)
|
AA |
Small company accounts made up to 31st December 2019
filed on: 13th, July 2020
| accounts
|
Free Download
(16 pages)
|
SH03 |
Purchase of own shares
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(17 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 12th July 2019: 6975.20 GBP
filed on: 19th, September 2019
| capital
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 15th, August 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 2nd July 2018: 6987.10 GBP
filed on: 6th, August 2018
| capital
|
Free Download
(9 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 7th June 2017: 6999.00 GBP
filed on: 17th, July 2017
| capital
|
Free Download
(9 pages)
|
SH03 |
Purchase of own shares
filed on: 17th, July 2017
| capital
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 18th, May 2017
| accounts
|
Free Download
(32 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2015
filed on: 5th, January 2017
| accounts
|
Free Download
(38 pages)
|
SH03 |
Purchase of own shares
filed on: 28th, December 2016
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 10th October 2016: 7010.90 GBP
filed on: 28th, December 2016
| capital
|
Free Download
(9 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 12th November 2015
filed on: 13th, November 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2014
filed on: 13th, October 2015
| accounts
|
Free Download
(26 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 19th March 2015: 6042.70 GBP
filed on: 30th, April 2015
| capital
|
Free Download
|
SH03 |
Purchase of own shares
filed on: 30th, April 2015
| capital
|
Free Download
|
SH01 |
Statement of Capital on 7th April 2015: 7022.80 GBP
filed on: 21st, April 2015
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolution of permission to purchase a number of shares
filed on: 25th, February 2015
| resolution
|
|
SH01 |
Statement of Capital on 29th January 2015: 6859.70 GBP
filed on: 22nd, February 2015
| capital
|
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution
filed on: 22nd, February 2015
| resolution
|
|
SH06 |
Cancellation of shares. Statement of Capital on 9th January 2015: 4113.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, February 2015
| capital
|
Free Download
(3 pages)
|
SH06 |
Cancellation of shares. Statement of Capital on 9th January 2015: 4125.00 GBP
filed on: 10th, February 2015
| capital
|
Free Download
(5 pages)
|
SH03 |
Purchase of own shares
filed on: 10th, February 2015
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 10th, February 2015
| resolution
|
|
RESOLUTIONS |
Resolution removing the pre-emption rights
filed on: 26th, January 2015
| resolution
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2013
filed on: 7th, October 2014
| accounts
|
Free Download
(25 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th September 2014
filed on: 3rd, October 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 3rd October 2014: 4126.10 GBP
capital
|
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2012
filed on: 7th, October 2013
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th September 2013
filed on: 17th, September 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 4th, October 2012
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th September 2012
filed on: 4th, October 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Small company accounts made up to 31st December 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(12 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th September 2011
filed on: 30th, September 2011
| annual return
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th September 2010
filed on: 5th, October 2010
| annual return
|
Free Download
(9 pages)
|
AA |
Small company accounts made up to 31st December 2009
filed on: 10th, June 2010
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 24th, February 2010
| resolution
|
Free Download
(16 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 31/12/2009
filed on: 25th, September 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 10th September 2009 with complete member list
filed on: 10th, September 2009
| annual return
|
Free Download
(5 pages)
|
190 |
Location of debenture register
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/09/2009 from c/o barnes roffe LLP 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 10th, September 2009
| address
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 5th, February 2009
| incorporation
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 7th, October 2008
| resolution
|
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name
filed on: 7th, October 2008
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, September 2008
| incorporation
|
Free Download
(19 pages)
|